Advanced company searchLink opens in new window

THEXTON DEVELOPMENTS LIMITED

Company number 03547948

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2003 363s Return made up to 11/04/03; no change of members
26 Apr 2003 363(287) Registered office changed on 26/04/03
09 Apr 2002 363s Return made up to 17/04/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
06 Aug 2001 88(2)R Ad 17/07/01--------- £ si 100@1=100 £ ic 100/200
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned
06 Aug 2001 287 Registered office changed on 06/08/01 from: unit 6 cavendish enterprise centre birkenhead cheshire CH41 8BY
04 May 2001 363s Return made up to 17/04/01; full list of members
04 May 2001 363(287) Registered office changed on 04/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/01
27 Feb 2001 AA Full accounts made up to 30 April 2000
12 Jun 2000 363s Return made up to 17/04/00; full list of members
09 Jun 2000 288b Secretary resigned
09 Jun 2000 288a New secretary appointed
17 Jan 2000 88(2)R Ad 05/04/99--------- £ si 98@1
17 Jan 2000 363s Return made up to 17/04/99; full list of members
17 Jan 2000 363(287) Registered office changed on 17/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/00
22 Jun 1999 AA Accounts made up to 30 April 1999
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1998 287 Registered office changed on 05/06/98 from: 50 oxton road birkenhead wirral L41 2TW
30 May 1998 288b Secretary resigned
30 May 1998 288b Director resigned
30 May 1998 288a New secretary appointed
30 May 1998 288a New director appointed
30 May 1998 287 Registered office changed on 30/05/98 from: city cloisters 188/196 old street, london EC1V 9FR